ELEMENT UK TOPCO LIMITED

Company number 10664545

Date	Type	Description	View / Download
28 Oct 2020	AA	Group of companies' accounts made up to 28 March 2020	(85 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Any and all past issues and allotment of shares by the directors are authorised and ratified/investor consent 30/06/2020 RES10 ‐ Resolution of allotment of securities	(10 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 443,505.390434	(5 pages)
07 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(11 pages)
28 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(3 pages)
27 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Jul 2019	RP04TM01	Second filing for the termination of Michael Parker as a director	(5 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 29 December 2018	(60 pages)
03 Jun 2019	TM01	Termination of appointment of Michael Parker as a director on 20 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 19/07/2019.	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(9 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 30 December 2017	(53 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 443,593.075	(20 pages)
22 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(18 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 443,582.483576	(20 pages)
26 Jun 2017	AP01	Appointment of Michael Kamiel Jan Alfons Kestemont as a director on 2 June 2017	(3 pages)
13 Jun 2017	AD01	Registered office address changed from Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE on 13 June 2017	(1 page)
28 May 2017	SH02	Sub-division of shares on 2 May 2017	(19 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
23 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 02/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
22 May 2017	AP01	Appointment of Diane Susan Walker as a director on 2 May 2017	(3 pages)
22 May 2017	AP01	Appointment of Seamus Carr as a director on 2 May 2017	(3 pages)
22 May 2017	AP01	Appointment of Stephen Paul Ellis as a director on 2 May 2017	(3 pages)
22 May 2017	AP01	Appointment of Michael Parker as a director on 2 May 2017	(3 pages)
10 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 1	(41 pages)